Commodity Futures Trading Commission v. Seibert
| Commodity Futures Trading Commission |
| David Seibert doing business as Sei-Equity Investments also known as Sei Equity Investments also known as Seibert Equity Investments doing business as Great America Funding, LLC also known as Great American Funding, L.L.C. also known as Great America, Great American Funding Lender Services, Sei Equity Investments, Seibert Equity Investments and Great American Funding, L.L.C. |
| 1:2020cv00935 |
| September 10, 2020 |
| US District Court for the Western District of Texas |
| Robert Pitman |
| Securities/Commodities |
| None |
Docket Report
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This docket was last retrieved on September 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 WAIVER OF SERVICE Returned Executed by Commodity Futures Trading Commission as to David Seibert. Waiver sent on 9/16/2020, answer due 11/16/2020. (Padove, Susan) |
Filing 6
ORDER GRANTING #4 Motion to Approve Consent Judgment. Signed by Judge Robert Pitman. (dm)
|
| Filing 5 ATTACHMENT (Amended Proposed Consent Order) to #4 MOTION to Approve Consent Judgment by Commodity Futures Trading Commission. (Padove, Susan) |
| Filing 4 MOTION to Approve Consent Judgment by Commodity Futures Trading Commission. (Attachments: #1 Proposed Consent Order, #2 Certificate of Service)(Padove, Susan) |
| Filing 3 Summons Issued as to David Seibert. (cj) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Commodity Futures Trading Commission. (Seibert, David) (Padove, Susan) (Main Document 2 replaced and flattened on 9/10/2020) (cj). |
| Filing 1 COMPLAINT (Filing fee $ 400.), filed by Commodity Futures Trading Commission. (Attachments: #1 Civil Cover Sheet)(Padove, Susan) (Attachment 1 replaced and flattened on 9/10/2020) (cj). |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Austin (cj) |
| Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj) |
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| Defendant: David Seibert doing business as Sei-Equity Investments also known as Sei Equity Investments also known as Seibert Equity Investments doing business as Great America Funding, LLC also known as Great American Funding, L.L.C. also known as Great America | |
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| Defendant: Great American Funding Lender Services | |
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| Defendant: Sei Equity Investments | |
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| Defendant: Seibert Equity Investments | |
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| Defendant: Great American Funding, L.L.C. | |
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| Plaintiff: Commodity Futures Trading Commission | |
| Represented By: | Susan B. Padove |
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